Introduction
Watch Company
H
HILLCREST 300 PROPCO LIMITED
HILLCREST 300 PROPCO LIMITED is an active company incorporated on 27 December 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HILLCREST 300 PROPCO LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15371280
LTD Company
Age
2 Years
Incorporated 27 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 27 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 December 2025 (4 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 9 January 2027
For period ending 26 December 2026
Previous Company Names
CARROW WORKS (NORWICH) LIMITED
From: 27 December 2023To: 6 August 2025
Address
30 Golden Square Soho London, W1F 9LD,
Previous Addresses
2nd Floor 7 Portman Mews South Marylebone London W1H 6AY United Kingdom
From: 27 December 2023To: 6 November 2025
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Share Issue
Mar 26
Capital Alter Shares Subdivision
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
OAKBRIDGE UK SERVICES LIMITED
ActiveSoho, LondonW1F 9LD
Corporate secretary
Appointed 24 Jul 2025
OAKBRIDGE UK SERVICES LIMITED
Soho, LondonW1F 9LD
Corporate secretary
24 Jul 2025
Active
LYSTER-BINNS, Corisande Jamila Josephine
ActiveSoho, LondonW1F 9LD
Born January 1999
Director
Appointed 19 Jan 2026
LYSTER-BINNS, Corisande Jamila Josephine
Soho, LondonW1F 9LD
Born January 1999
Director
19 Jan 2026
Active
MOUNT, Jamie Robert Le Breton
Active7 Portman Mews South, LondonW1H 6AY
Born January 1979
Director
Appointed 27 Dec 2023
MOUNT, Jamie Robert Le Breton
7 Portman Mews South, LondonW1H 6AY
Born January 1979
Director
27 Dec 2023
Active
HISENI, Arnis
Resigned7 Portman Mews South, LondonW1H 6AY
Secretary
Appointed 25 Jan 2024
Resigned 11 Mar 2025
HISENI, Arnis
7 Portman Mews South, LondonW1H 6AY
Secretary
25 Jan 2024
Resigned 11 Mar 2025
Resigned
CRIPPS, Blake
Resigned7 Portman Mews South, LondonW1H 6AY
Born December 1997
Director
Appointed 27 Dec 2023
Resigned 22 Dec 2025
CRIPPS, Blake
7 Portman Mews South, LondonW1H 6AY
Born December 1997
Director
27 Dec 2023
Resigned 22 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Golden Square, LondonW1F 9LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2025
Hillcrest 300 Holdco Limited
Golden Square, LondonW1F 9LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2025
Active
Hillcrest Pere Ltd
Ceased7 Portman Mews South, LondonW1H 6AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2025
Ceased 22 Dec 2025
Hillcrest Pere Ltd
7 Portman Mews South, LondonW1H 6AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2025
Ceased 22 Dec 2025
Ceased
7 Portman Mews South, LondonW1H 6AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2023
Ceased 07 Aug 2025
Hillcrest Private Equity Real Estate Llp
7 Portman Mews South, LondonW1H 6AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2023
Ceased 07 Aug 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
23 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2026
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
6 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2025
22 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2025
22 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 August 2025